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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Wallwork, James William David
    Born in March 1978
    Individual (10 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
    Mr James William David Wallwork
    Born in March 1978
    Individual (10 offsprings)
    Person with significant control
    2019-10-14 ~ 2020-11-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Campbell, Michael James Douglas
    Born in November 1970
    Individual (82 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
    Mr Michael James Douglas Campbell
    Born in November 1970
    Individual (82 offsprings)
    Person with significant control
    2019-10-14 ~ 2020-11-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Stoney, James Anthony Vesey
    Born in October 1969
    Individual (28 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
    Mr James Anthony Vesey Stoney
    Born in October 1969
    Individual (28 offsprings)
    Person with significant control
    2019-10-14 ~ 2020-11-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Peill, David Gavin
    Born in July 1973
    Individual (34 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ONE PLANET DEVELOPMENTS LIMITED

Period: 2019-10-14 ~ now
Company number: 12261202
Registered name
ONE PLANET DEVELOPMENTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
825 GBP2024-12-31
1,031 GBP2023-12-31
Fixed Assets - Investments
9 GBP2024-12-31
9 GBP2023-12-31
Fixed Assets
834 GBP2024-12-31
1,040 GBP2023-12-31
Debtors
7,149,409 GBP2024-12-31
6,682,454 GBP2023-12-31
Cash at bank and in hand
357,065 GBP2024-12-31
2,230,369 GBP2023-12-31
Current Assets
7,506,474 GBP2024-12-31
8,912,823 GBP2023-12-31
Creditors
Current
231,708 GBP2024-12-31
1,729,086 GBP2023-12-31
Net Current Assets/Liabilities
7,274,766 GBP2024-12-31
7,183,737 GBP2023-12-31
Total Assets Less Current Liabilities
7,275,600 GBP2024-12-31
7,184,777 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
7,275,599 GBP2024-12-31
7,184,776 GBP2023-12-31
Equity
7,275,600 GBP2024-12-31
7,184,777 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,424 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
599 GBP2024-12-31
393 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
206 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
825 GBP2024-12-31
1,031 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
4 GBP2023-12-31
Investments in Group Undertakings
4 GBP2024-12-31
4 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
16,725 GBP2024-12-31
Amounts falling due within one year, Current
29,907 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
5,351,327 GBP2024-12-31
Amounts falling due within one year, Current
5,011,281 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,368,052 GBP2024-12-31
Amounts falling due within one year, Current
5,041,188 GBP2023-12-31
Other Debtors
Amounts falling due after one year, Non-current
1,781,357 GBP2024-12-31
1,641,266 GBP2023-12-31
Trade Creditors/Trade Payables
Current
328 GBP2024-12-31
214 GBP2023-12-31
Amounts owed to group undertakings
Current
50,875 GBP2024-12-31
5,809 GBP2023-12-31
Other Taxation & Social Security Payable
Current
175,235 GBP2024-12-31
1,718,353 GBP2023-12-31
Other Creditors
Current
5,270 GBP2024-12-31
4,710 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Related profiles found in government register
  • ONE PLANET DEVELOPMENTS LIMITED
    Info
    Registered number 12261202
    Biddlesgate Farm, Cranborne, Wimborne BH21 5RS
    PRIVATE LIMITED COMPANY incorporated on 2019-10-14 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • ONE PLANET DEVELOPMENTS LIMITED
    S
    Registered number 12261202
    Biddlesgate Farm, Cranborne, Wimborne, Dorset, England, BH21 5RS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ONE PLANET DEVELOPMENTS LIMITED
    S
    Registered number 12261202
    Biddlesgate Farm, Cranborne, Wimborne, England, BH21 5RS
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 25
  • 1
    AGHAGOWER LIMITED
    13302005
    Biddlesgate Farm, Cranborne, Wimborne, England
    Active Corporate (4 parents)
    Person with significant control
    2021-03-30 ~ 2022-04-22
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    Biddlesgate Farm, Cranborne, Wimborne, Dorset, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-10-14 ~ 2021-12-17
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    ARVENSE LIMITED
    12318076
    Biddlesgate Farm, Cranborne, Wimborne, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-11-15 ~ 2021-04-12
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ASALTERN LIMITED
    12349253
    Biddlesgate Farm, Cranborne, Wimborne, England
    Active Corporate (8 parents)
    Person with significant control
    2019-12-05 ~ 2022-08-25
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    2019-12-05 ~ 2023-02-10
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    BEACHAMPTON SOLAR PROJECT LIMITED - now
    BAILOH LIMITED
    - 2026-01-06 12349365 14268503
    The Green, Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (11 parents)
    Person with significant control
    2019-12-05 ~ 2021-04-12
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 6
    CARRAVINALLY LIMITED
    12951269
    Biddlesgate Farm, Cranborne, Wimborne, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-10-14 ~ 2021-04-12
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 7
    CARRAVINDOON LIMITED
    12710427
    Biddlesgate Farm, Cranborne, Wimborne, England
    Active Corporate (4 parents)
    Person with significant control
    2020-07-01 ~ 2021-11-02
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 8
    ENDURAWATT LIMITED
    13384033
    Biddlesgate Farm, Cranborne, Wimborne, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-05-10 ~ 2023-02-10
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    HOBLAI LIMITED
    14268503 12349365
    Biddlesgate Farm, Cranborne, Wimborne, England
    Active Corporate (3 parents)
    Person with significant control
    2023-03-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    IDALIA LIMITED
    12349331 12358885
    Biddlesgate Farm, Cranborne, Wimborne, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-12-05 ~ 2022-08-05
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 11
    ILADIA LIMITED
    12358885 12349331
    Biddlesgate Farm, Cranborne, Wimborne, England
    Active Corporate (5 parents)
    Person with significant control
    2019-12-11 ~ 2021-04-12
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 12
    JAYDOWE LIMITED
    13383902
    Biddlesgate Farm, Cranborne, Wimborne, England
    Active Corporate (4 parents)
    Person with significant control
    2021-05-10 ~ 2023-02-10
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 13
    KEBBLE LIMITED
    12709770
    Biddlesgate Farm, Cranborne, Wimborne, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-07-01 ~ 2021-04-12
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 14
    LAPENRAGIE LIMITED
    13169021
    Biddlesgate Farm, Cranborne, Wimborne, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-01 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 15
    LONGWORTHY LIMITED
    13668479
    Biddlesgate Farm, Cranborne, Wimborne, England
    Active Corporate (4 parents)
    Person with significant control
    2021-10-08 ~ 2023-06-22
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 16
    MINGAU LIMITED
    13478673
    Biddlesgate Farm, Cranborne, Wimborne, England
    Active Corporate (4 parents)
    Person with significant control
    2021-06-25 ~ 2022-08-25
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 17
    ONE PLANET DEVELOPMENT MANAGEMENT LIMITED
    - now 13371828
    ONE PLANET DEVELOPMENTS PORTFOLIO 2 LIMITED
    - 2022-08-05 13371828 13256269
    Biddlesgate Farm, Cranborne, Wimborne, England
    Active Corporate (5 parents)
    Person with significant control
    2021-05-03 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 18
    ONE PLANET DEVELOPMENTS PORTFOLIO 1 LIMITED
    13256269 13371828
    Biddlesgate Farm, Cranborne, Wimborne, England
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2021-03-10 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    PULSE CLEAN ENERGY SPV RUBIN LIMITED - now
    DORRYMEE LIMITED
    - 2023-05-04 13169020
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-02-01 ~ 2021-08-16
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 20
    PULSE CLEAN ENERGY SPV WATT LIMITED - now
    TEMPLEMURRY LIMITED
    - 2023-05-04 13302073
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-03-30 ~ 2021-11-02
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 21
    RAGHERY LIMITED
    13451110
    Biddlesgate Farm, Cranborne, Wimborne, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-06-10 ~ 2022-07-26
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 22
    RATHERFORDE LIMITED
    13668315
    Biddlesgate Farm, Cranborne, Wimborne, England
    Active Corporate (4 parents)
    Person with significant control
    2021-10-08 ~ 2023-05-24
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 23
    SARHADT LIMITED
    13451307
    Biddlesgate Farm, Cranborne, Wimborne, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-06-11 ~ 2023-11-29
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 24
    SHAWTON ENERGY POINT LANE LTD - now
    CONAGAN LIMITED
    - 2025-03-06 12709320
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-07-01 ~ 2021-11-02
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 25
    YELLOWRATTLE HOLDINGS LIMITED
    14423975
    Biddlesgate Farm, Cranborne, Wimborne, England
    Active Corporate (3 parents)
    Person with significant control
    2023-03-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.